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C.I.S. GROUP IMPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.i.s. Group Imports Limited. The company was founded 17 years ago and was given the registration number 05953588. The firm's registered office is in CANNOCK. You can find them at Harance House, Rumer Hill Road, Cannock, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:C.I.S. GROUP IMPORTS LIMITED
Company Number:05953588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Harance House, Rumer Hill Road, Cannock, England, WS11 0ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, England, DY9 8EL

Director20 May 2021Active
Unit 1, Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, England, DY9 8EL

Director03 October 2006Active
Unit 1, Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, England, DY9 8EL

Director26 October 2018Active
Kings Lodge Bridgnorth Road, Stourton, Stourbridge, DY7 5BJ

Secretary03 October 2006Active
Harance House, Rumer Hill Road, Cannock, England, WS11 0ET

Director01 July 2013Active
Apartment 84 The Glasshouse, No 3 Canal Square Sherborne Street, Birmingham, B16 8FL

Director03 October 2006Active
2 Waterbrook Way, Longford Grange, Cannock, WS11 3GG

Director03 October 2006Active

People with Significant Control

Mr Philip Harold Rowley
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Unit 1, Old Forge Trading Estate, Dudley Road, Stourbridge, England, DY9 8EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Change person director company with change date.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-05-12Resolution

Resolution.

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2022-05-11Capital

Capital name of class of shares.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Address

Change registered office address company with date old address new address.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Termination director company with name termination date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-17Officers

Change person director company with change date.

Download
2017-02-07Address

Change registered office address company with date old address new address.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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